court-orderiran
Intelligence
Islamic Republic of Iran (Benson v. Iran
The address TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahk appears linked to the Islamic Republic of Iran. It was frozen on the same day as multiple other addresses explicitly attributed to the Islamic Republic of Iran (Benson v. Iran), consistent with an Order of Attachment issued in the 'Frederick C. Benson v. Islamic Republic of Iran' court case (No. 1:26-cv-02327).
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
- TBPd4f…Sbd1- Islamic Republic of Irantx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $635,846.24 | May 14, 2026, 19:47:24 UTC | 898d40…ed4f |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:33 UTC | 314d2e…f2#0 |
| BLOCKLISTED | TRONUSDT | $635,846.24 | Mar 31, 2026, 20:57:18 UTC | 8e0452…1a1e |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:30 UTC | f3eef6…95#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $635,846.24 | May 14, 2026, 19:47:24 UTC |
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 13, 2026, 17:58:33 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81441097 · Mar 31, 2026, 20:57:18 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TF5cHt…mWbu | $703,232.61 | Islamic Republic of Iran | irancourt-order |
| TNSpGX…yeU3 | $646,483.45 | Islamic Republic of Iran (Benson v. Iran | irancourt-order |
| TAd659…N5mM | $627,659.72 | Islamic Republic of Iran | irancourt-ordersanctions |
| TJskTx…XJ7x | $558,256.23 | Islamic Republic of Iran (Benson v. Iran | irancourt-orderterrorism |
| TAUWsw…oqvy | $529,034.66 | Islamic Republic of Iran | sanctionsirancourt-order |
| TStz76…ZJjq | $470,656.63 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |
TRON · block 81219806 · Mar 24, 2026, 04:29:30 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TZ3Kmv…hBNu | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |